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MD: Thomas Creuzberger · ppa (2) · Profit Transfer: Movianto GmbH · Control: Movianto GmbH · Change of headquarters: Movianto Deutschland GmbH · Address · Capital: €105,000 · Shareholder agreement Hrb 15 Apr 2015 German Trade Register Announcements, Germany
Overview
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HRB 102329: Movianto Deutschland GmbH,
Neunkirchen, In der Vogelsbach 1, 66540 Neunkirchen
. GmbH. Partnership Agreement of June 26, 1996, amended several times. The shareholders' meeting of January 30, 2015 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of kist (previously Amtsgericht Würzburg HRB 8734) to Neunkirchen. Business address:
In der Vogelsbach 1, 66540 Neunkirchen
. Subject: The mediation of transports as well as the mediation and provision of other logistics services, e.g. picking and warehousing, in particular for manufacturers of the pharmaceutical industry, as well as the wholesale of goods and articles necessary for the pharmacy business, the drugstore or the operation of a medical centre. Share capital: EUR 105,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Creuzberger, Thomas, Mainz, *??.??.????. Total prokura together with a managing director or another authorized representative: ???????, ???????, Bad Homburg v. d. Höhe, *??.??.????; ???????, ?????, Schiffweiler-Landsweiler, *??.??.????. On 2nd and December 5, 2005 the company entered into a control and profit transfer agreement with Movianto GmbH with its registered office in Stuttgart (Amtsgericht Stuttgart HRB 22539) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 5, 2005.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Movianto Deutschland GmbH, Neunkirchen, Germany.